Global Financial Crimes Kyc Controls Analyst/associate
Morgan Stanley UK
Dallas, United States
Onsite
Kyc controls program development
Enterprise customer risk ranking
Negative news & pep screening
Assist with development and optimization of the KYC Controls program including the Enterprise Customer Risk Ranking (ECRR) and Negative News & Politically Exposed Persons (PEP) screening
Job Summary
Assist with development and optimization of the KYC Controls program including the Enterprise Customer Risk Ranking (ECRR) and Negative News & Politically Exposed Persons (PEP) screening.
Serve as a point of contact for GFC Advisory, Risk, and Onboarding Teams, to respond to inquiries and provide advice regarding ECRR (model functionality and user interface).
Morgan Stanley is committed to building and maintaining a diverse workforce and offers comprehensive employee benefits and perks.
Matching Summary
Assist with development and optimization of the KYC Controls program including the Enterprise Customer Risk Ranking (ECRR) and Negative News & Politically Exposed Persons (PEP) screening.
Skills & Requirements
Must-have
KYC Controls program development
Enterprise Customer Risk Ranking
Negative News & PEP screening
project management
stakeholder engagement
regulatory requirements awareness
Nice-to-have
proactive risk identification
collaborative problem-solving
strategic thinking
self-directed work style
Key Requirements
2+ years relevant work experience
Experience with KYC obligations
Familiar with Agile methodology
Experience with engaging senior stakeholders
Strong organizational skills
Exceptional written and verbal communication skills
Understanding of statistical models and data analysis